UK companies/Colchester/Page 87
Companies in Colchester and their shareholdersPage 87 of 234
4,677 companies registered in Colchester have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Colchester. Between them they record 48 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
4,677
TEY SKIPS LIMITED
sophymarine-openregistry-gb-10612839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Honeylands Farm Elm Lane, Colchester, Essex, CO6 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANN LANEsophymarine-openregistry-h-jennifer-ann-lane-a288b0 | ORDINARY A | 50 | 100.00% |
| TIMOTHY WILLIAM RAVENsophymarine-openregistry-h-timothy-william-raven-50a33c | ORDINARY B | 50 | 100.00% |
YARRA SERVICES LIMITED
sophymarine-openregistry-gb-10628761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Ground Floor Southway House, Colchester, Essex, CO2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ANNE MIDDLETONsophymarine-openregistry-h-susan-anne-middleton-f5fb8b | ORDINARY B | 50 | 100.00% |
| SUSAN ANNE MIDDLETONsophymarine-openregistry-h-susan-anne-middleton-f5fb8b | ORDINARY A | 50 | 100.00% |
| BRIAN TREVOR MIDDLETONsophymarine-openregistry-h-brian-trevor-middleton-5d98f8 | ORDINARY A | 0 | 0.00% |
VOLGAMMA LTD
sophymarine-openregistry-gb-10646298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Broomfield Farm, Colchester, CO4 5RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN SILLITOEsophymarine-openregistry-h-timothy-john-sillitoe-fec875 | ORDINARY A | 75,000 | |
| TIMOTHY JOHN SILLITOEsophymarine-openregistry-h-timothy-john-sillitoe-fec875 | ORDINARY | 75 | |
| SAMANTHA LOUISE SILLITOEsophymarine-openregistry-h-samantha-louise-sillitoe-15ba53 | ORDINARY | 25 | |
GO TO RESOURCE LIMITED
sophymarine-openregistry-gb-10647376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Priory Place Priory Road, Colchester, Essex, CO5 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SULLIVANsophymarine-openregistry-h-gary-sullivan-fcbfdc | A ORDINARY | 100 | 100.00% |
| SULL PROP LTDsophymarine-openregistry-gb-12701686 | B ORDINARY | 50 | 100.00% |
JAMIE C SERVICES LTD
sophymarine-openregistry-gb-10836645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Priory Place Priory Road, Colchester, Essex, CO5 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CAULFIELDsophymarine-openregistry-h-jamie-caulfield-634b25 | ORDINARY | 100 | 100.00% |
| LAURA JANE CAULFIELDsophymarine-openregistry-h-laura-jane-caulfield-8d9b74 | ORDINARY A | 20 | 100.00% |
WALNUT TREE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10851276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHITTENDENsophymarine-openregistry-h-darren-chittenden-0ce442 | ORDINARY A | 10 | 100.00% |
| NICOLA CHITTENDENsophymarine-openregistry-h-nicola-chittenden-a59676 | ORDINARY B | 10 | 100.00% |
LAYER BROOK CONSULTANCY LIMITED
sophymarine-openregistry-gb-10886223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Vaughans Abberton Road, Colchester, CO2 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID REYNOLDSsophymarine-openregistry-h-david-reynolds-429b45 | ORDINARY | 50 | 100.00% |
| ELIZABETH REYNOLDSsophymarine-openregistry-gb-08419614 | ORDINARY SHARES B | 50 | 100.00% |
DR SYD HISKEY AND ASSOCIATES LTD
sophymarine-openregistry-gb-10938247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYD HISKEYsophymarine-openregistry-h-syd-hiskey-97473f | ORDINARY SHARES | 3 | |
| CAROLINE HISKEYsophymarine-openregistry-h-caroline-hiskey-caac59 | ORDINARY SHARES B | 1 | |
VIVERO LIMITED
sophymarine-openregistry-gb-10982531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Ground Floor Southway House, Colchester, Essex, CO2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTO JESUS GOMEZ NEGRILLOsophymarine-openregistry-h-augusto-jesus-gomez-negrillo-611114 | ORDINARY A | 100 | 100.00% |
| SOPHIE BREWSTER BEVANsophymarine-openregistry-h-sophie-brewster-bevan-177a98 | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROBOYO GROUP LIMITEDsophymarine-openregistry-gb-12830317 | Holds shares in | PREFERENCE · 0.22% |
| ROBOYO (UK TRADING) LIMITEDsophymarine-openregistry-gb-06634805 | Holds shares in | ORDINARY |
BALKERNE GATE DEVELOPMENTS (EAST ANGLIA) LTD
sophymarine-openregistry-gb-10999657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SYRETTsophymarine-openregistry-h-david-syrett-5dc0b3 | ORDINARY | 100 | 100.00% |
| JEREMY RUNICLESsophymarine-openregistry-h-jeremy-runicles-6dda97 | ORDINARY A | 100 | 100.00% |
PROMPTSIDE HOLDINGS LIMITED
sophymarine-openregistry-gb-11021078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANNE BAKERsophymarine-openregistry-h-karen-anne-baker-9d2c4c | ORDINARY B | 1 | 100.00% |
| PETER STEPHEN BAKERsophymarine-openregistry-h-peter-stephen-baker-9d7673 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MULBERRY COURT (CRAYFORD) LIMITEDsophymarine-openregistry-gb-05313087 | Holds shares in | ORDINARY 1 GBP |
NAVARRE LONDON LIMITED
sophymarine-openregistry-gb-11034058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA WELCHsophymarine-openregistry-h-sandra-welch-c1e527 | B ORDINARY | 44,850 | 100.00% |
| NAVARRE GROUP LIMITEDsophymarine-openregistry-gb-12658421 | A ORDINARY | 5,150 | 100.00% |
G & S CAR CENTRE LTD
sophymarine-openregistry-gb-11118284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- G & S Car Centre Ltd, Colchester, CO4 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LONGsophymarine-openregistry-h-graham-long-43a056 | ORDINARY SHARES A | 100 | 100.00% |
| GILLIAN LONGsophymarine-openregistry-h-gillian-long-f9ed40 | ORDINARY SHARES B | 99 | 100.00% |
KWD GRAB HIRE LIMITED
sophymarine-openregistry-gb-11118777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 26 Millwrights, Colchester, CO5 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIEREN WRIGHTsophymarine-openregistry-h-kieren-wright-a00e25 | A ORDINARY | 50 | 100.00% |
| KIEREN WRIGHTsophymarine-openregistry-h-kieren-wright-a00e25 | B ORDINARY | 50 | 100.00% |
| KELVIN DICKERSONsophymarine-openregistry-h-kelvin-dickerson-84544b | B ORDINARY | 0 | 0.00% |
RABBIT CREATIVE LTD
sophymarine-openregistry-gb-11245373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
74202 — Other specialist photography - Registered office
- Suite 17, Cautrac Serviced Offices The Causeway, Colchester, Essex, CO6 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862 | B ORDINARY | 1 | |
| PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862 | A ORDINARY | 1 | |
| SHELLEY SMITHsophymarine-openregistry-h-shelley-smith-13e526 | B ORDINARY | 0 | |
ANTHOLOGY VINTAGE HIRE LIMITED
sophymarine-openregistry-gb-11271012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Poplar Hall Little Tey Road, Colchester, Essex, CO5 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY STEPHANIE NORMANsophymarine-openregistry-h-amy-stephanie-norman-049603 | ORDINARY | 1 | 100.00% |
| BENJAMIN DAVID NORMANsophymarine-openregistry-h-benjamin-david-norman-1a5a9c | ORDINARY A | 1 | 100.00% |
MALDON SCAFFOLDING SERVICES LIMITED
sophymarine-openregistry-gb-11336086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON ROEsophymarine-openregistry-h-damon-roe-ae4e3a | ORDINARY | 50 | |
| DAVID KOTCHUM-STRATFORDsophymarine-openregistry-h-david-kotchum-stratford-e02964 | ORDINARY | 50 | |
| DAMON ROEsophymarine-openregistry-h-damon-roe-ae4e3a | A ORDINARY | 1 | |
| DAVID KOTCHUM-STRATFORDsophymarine-openregistry-h-david-kotchum-stratford-e02964 | A ORDINARY | 1 | |
PARK LODGE BUSINESS CONSULTANCY LIMITED
sophymarine-openregistry-gb-11368066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Park Lodge Park Lane, Colchester, CO4 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL GRIMEsophymarine-openregistry-h-carol-grime-84b297 | ORDINARY B | 50 | 100.00% |
| MARTYN FRANCIS GRIMEsophymarine-openregistry-h-martyn-francis-grime-387865 | ORDINARY A | 50 | 100.00% |
MERSEA ISLAND BREWERY & VINEYARD LTD
sophymarine-openregistry-gb-11375580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 11020 — Manufacture of wine from grape
11050 — Manufacture of beer - Registered office
- Mersea Vineyard Rewsalls Lane, Colchester, Essex, CO5 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BARBERsophymarine-openregistry-gb-08483804 | ORDINARY B | 50 | |
| MARK BARBERsophymarine-openregistry-gb-08483804 | ORDINARY A | 50 | |
| CHARLOTTE BARBERsophymarine-openregistry-h-charlotte-barber-a40333 | ORDINARY B | 0 | |
DESIGNBYADAM LTD
sophymarine-openregistry-gb-11388779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 14 Newtown, Colchester, Essex, CO5 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBINSONsophymarine-openregistry-h-adam-robinson-890474 | ORDINARY | 96 | |
| ADAM ROBINSONsophymarine-openregistry-h-adam-robinson-890474 | B ORDINARY | 3 | |
| JODIE ROBINSONsophymarine-openregistry-h-jodie-robinson-5e753b | B ORDINARY | 1 | |